Insolvency Notices

Company

SYBERTREKS LTD

Notice Type
Resolutions for Winding-up
Publication date
18/06/2021
Edition
The London Gazette
Notice ID
3826260
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

SYBERTREKS LIMITED

(Company Number 10205742)

Trading Name: Sybertreks Limited

Registered office: 6 Waddeton Road, Paignton, Devon, England, TQ4 7GX

Principal trading address: 6 Waddeton Road, Paignton, Devon, England, TQ4 7GX

Nature of business: Management consultant activities other than financial management

The directors of the Company propose that the special resolutions and ordinary resolutions below be passed and therefore at a General Meeting of the members of the above named company, duly convened and held at 11.00 am at 6 Waddeton Road, Paignton, Devon, England, TQ4 7GX on 15/06/2021 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Lisa Thomas and David Kirk of Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR be and are hereby appointed joint liquidators of the company".

Names of Insolvency Practitioners: Lisa Thomas and David Kirk

Address of Insolvency Practitioners: Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR

IP Numbers: 9704 and 8830

Date of Appointment: 15/06/2021

Contact Name: Lisa Thomas

Email address: Lisa@nevilleco.co.uk

Tel No: 01752 786800

Richard Piper - Chair of the meeting

15 June 2021